Regulation, Risk & Compliance Archives - Page 362 of 747

UBF's CEOs Advisory Council places high priority on Emiratisation and evaluates transformation of banking sector

October 8, 2019

A meeting between members of the CEOs Advisory Council of the UAE Banks Federation was held today in Dubai to…

Abu Dhabi's Aldar hires banks for dollar sukuk

October 8, 2019

Aldar Investment Properties has hired banks to arrange investor meetings ahead of a planned issue of U.S. dollar-denominated sukuk, or…

Hedge Funds & Alternative Investments

Abu Dhabi Issues $10 Billion Multi-tranche Bonds

October 7, 2019

Abu Dhabi announced Sunday that it has successfully priced a US$10 billion multi-tranche international bond offering, Emirates News Agency (WAM)…

Regulation, Risk & Compliance

CBK Governor: GCC central banks seek to enhance liquidity predictability

October 7, 2019

Central Bank of Kuwait Governor Mohammad Al-Hashel says GCC central banks are seeking to create tools for boosting their predictability…

Regulation, Risk & Compliance

Switzerland and the UAE removed from EU tax haven lists

October 7, 2019

In December 2017, finance ministers in the EU set up lists of tax havens that didn’t comply with its standards.…

Regulation, Risk & Compliance

Jordan amends conditions to grant nationality to investors

October 4, 2019

Granting citizenship to investors is now linked to depositing $1 million at the Central Bank of Jordan instead of $1.5…

Comment & Analysis

Abu Dhabi to host UAE-Lebanon Investment Conference on October 7

October 4, 2019

Abu Dhabi will host the second UAE-Lebanon Investment Conference on October 7 under the auspices of the Ministry of Economy…

Regulation, Risk & Compliance

The DFSA authorises its 500th financial firm

October 3, 2019

The Dubai Financial Services Authority marks a significant moment in the 15-year history of the Dubai International Financial Centre this…

Regulation, Risk & Compliance

StanChart's UAE unit cuts more than 100 retail jobs

October 3, 2019

Standard Chartered Bank’s UAE unit has slashed more than 100 jobs in its retail business increasing digital banking operations and…

Hedge Funds & Alternative Investments

Dubai's real estate committee should regulate 'unfair' competition, says Farhad Azizi

October 3, 2019

Dubai’s newly established Higher Committee of Real Estate should work to regulate “unfair” competition between private developers and state-backed master…

FinTech

ADGM looking to entice more digital banks

October 3, 2019

Abu Dhabi Global Market is in active discussions to licence more digital banks as the financial hub looks to host…

Regulation, Risk & Compliance

UAE Economic Substance Regulations: Five Things You Need To Know

October 3, 2019

Entities carrying on “Relevant Activities,” including banking, insurance, and investment fund management, among others, in the United Arab Emirates will…

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